Company Information

CIN
Status
Date of Incorporation
29 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
596,250
Authorised Capital
1,000,000

Directors

Shambhu Nath
Shambhu Nath
Director/Designated Partner
about 9 years ago
Tarun Kumar Jain
Tarun Kumar Jain
Director/Designated Partner
almost 16 years ago

Past Directors

Rakesh Kumar Chaudhary
Rakesh Kumar Chaudhary
Director
almost 16 years ago
Archana Sharma
Archana Sharma
Director
over 21 years ago
Ravinder Kumar Sharma
Ravinder Kumar Sharma
Director
over 21 years ago

Documents

Form DPT-3-23122020_signed
Form BEN - 2-30032020_signed
Declaration under section 90-27032020
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-11072019-signed
Form DPT-3-03072019
Auditor?s certificate-03072019
Auditor?s certificate-24052019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Notice of resignation;-09022017
Form DIR-12-09022017
Evidence of cessation;-09022017
Form AOC-4-09112016_signed